CA Amit Agarwal

Experience

• 

  Kheria Rajeev & co.

  Apr 2013 - Apr 2016

  Audit Executive

  • Prepare Income tax return of individual, firms, companies, and HUF.• Preparation of TDS returns of firms and companies.• VAT return & Service tax returns preparation for various entities.• Prepare and submit replies to Income Tax Department queries in various scrutiny cases• Tax audits, statutory audit, internal audit, and Revenue audit, College Audit , Concurrent Audit, Revenue Audit of various entities.• Finalization of Financial statement as per I-GAAP• Financial Due Diligence, Annual Return preparation, Company Incorporation, appointment and resignation of director . • GST Return preparation for various entity Show less

• 

  LSI

  May 2016 - Aug 2020

  Assistant Manager

  • Prepared Request for Resolution Plan (RFRP) and Evaluation Matrix, ranking and presenting them in COC meetings for effective decision-making.• Ensured a smooth handover of company assets after Resolution plan approval by NCLT and COC.• Managed the preparation of Books of Account, Account Finalization, and Information Memorandum to provide insights into company assets and liabilities.• Conducted internal audits to assess preferential transactions, undervalued transactions, extortionate credit transactions, and fraudulent trading for Impex Metal Ferro & Alloys Ltd, Modern India Con-Cast Ltd, Network Industries Ltd, and Bansal Refineries Pvt. Ltd. Additionally, handled income tax, GST, ESI, TDS deductions, payments, and filing processes, including correction returns and ITC claims Show less

• 

  Genpact

  Aug 2020 - Sept 2022

  Team Lead

  Led a team of 9 people in the Manufacturing sector, successfully meeting KPIs and ensuring effective client service.• Proficient in SAP for P2P and R2R, engaging with internal and external stakeholders, and adhering to SOPs.• Conducted analysis of Trail Balance, transaction reports, and Profit center analysis for business units.• Managed FTE planning, BCM, and Backlog management to optimize team performance.• Expertly handled metrics management, organized and led client calls, and conducted monthly 1-on-1 meetings.• Designed training programs for new team members, fostering skill development and on boarding efficiency.• Conducted Root Cause Analysis (RCA), GAP, and Variance Analysis, and efficiently managed accruals booking.• Prepared Creditor Ageing reports, GRIR analysis, Benchmark Reporting, and utilized Governance Dashboards.• Expertise in Cash Forecast, Vendor Reconciliation, Account Reconciliation, and GL Accounting.• Proficient in handling Journal Entries, Rectification Entries, Receipt & Payment Entries to ensure financial accuracy. Show less

• 

  Kirtane & Pandit

  Oct 2022 - Oct 2024

  Manager

  Sterlite Technologies Limited (STL)• Performed detailed variance analysis on a monthly, quarterly, and yearly basis, identifying key drivers and collaborating with cross-functional teams for performance improvement.• Presented variance analysis findings to management, providing valuable insights for budget adjustments and resource allocation.• Assisted in budget and forecast preparation based on historical performance and business trends.• Presented strategic MIS analysis findings to senior management, offering actionable recommendations for optimizing business outcomes.• Conducted comprehensive analysis of administrative expenses, collaborating with department heads to streamline processes, optimize budget allocation, and deliver valuable insights for informed decision-making.• Conducted reconciliation tasks (PPE, Revenue, and Sales, PAT) to ensure financial accuracy, investigated discrepancies, and improved data integrity.• Coordinating with statutory auditors and Other Internal & external Stakeholder and meeting their requirement.Top Source worldwide - Pune• Conducted comprehensive compliance audits of overseas entities to ensure adherence to local laws, regulations, and company policies.• Prepared detailed Compliance reports, including findings, recommendations, and action plans, and presented them to senior management and stakeholders.• Implemented corrective measures and monitored compliance progress to enhance overall governance and risk management.• Ensured timely completion of audit assignment, meeting deadlines and delivering high-quality work in a fast-paced environment. Show less

• 

  Avantor

  Oct 2024 - now

  Controller